CHRISTOPHER SEAN LEVY


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH,AMERICAN
Date of Birth
May 1974
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALYMERE INVESTMENTS LIMITED FC027393 15/03/2007 03/07/2009 One Red Flag
ALYMERE INVESTMENTS TWO LIMITED FC028746 24/12/2008 03/07/2009 Dissolved
ARDENCROFT INVESTMENTS LIMITED 07026585 15/11/2016 05/09/2023 Gold
BARCLAYS SECURITIES FINANCING LIMITED FC028745 24/12/2008 03/07/2009 Silver
CHAPELCREST INVESTMENTS LIMITED 07026575 10/02/2016 18/11/2016 Bronze
CLAUDAS INVESTMENTS LIMITED FC027781 13/08/2008 03/07/2009 Gold
CLAUDAS INVESTMENTS TWO LIMITED FC028744 24/12/2008 03/07/2009 Amber
COHORT INVESTMENTS LIMITED FC025433 06/11/2007 03/07/2009 Dissolved
DEMETER (CAYMAN) LIMITED FC024880 28/02/2006 03/07/2009 Dissolved
ELECTRIC INVESTMENTS LIMITED 01996064 24/09/2007 03/07/2009 Dissolved
FITZROY FINANCE LIMITED 00639462 25/09/2007 03/07/2009 Dissolved
IRIS INVESTMENTS 1 LIMITED FC025358 01/03/2008 03/07/2009 Dissolved
IRIS INVESTMENTS 2 LLC FC025434 01/03/2008 03/07/2009 Dissolved
IRIS INVESTMENTS 3 LIMITED FC025359 01/03/2008 03/07/2009 Dissolved
IRIS INVESTMENTS 4 LIMITED FC025360 01/03/2008 03/07/2009 Dissolved
JV ASSETS LIMITED FC026387 26/04/2006 03/07/2009 Dissolved
MYERS GROVE INVESTMENTS LIMITED 04846423 04/03/2008 03/07/2009 Dissolved
OBERON INVESTMENTS LIMITED FC027185 11/12/2006 03/07/2009 Dissolved
PELLEAS INVESTMENTS LIMITED FC027452 08/01/2008 13/03/2009 Bronze
RELATIVE VALUE TRADING LIMITED 06817403 18/02/2009 03/07/2009 Silver
RVH LIMITED FC028903 16/03/2009 03/07/2009 Bronze
US REAL ESTATE HOLDINGS NO. 6 LIMITED 06961824 12/10/2011 19/08/2014 Not Trading
Wenlock Capital 2 Ltd 05020702 25/02/2008 28/01/2009 Dissolved
Wenlock Capital 3 Ltd 05020703 25/02/2008 28/01/2009 Dissolved
ZEPHERINE INVESTMENTS LIMITED FC027184 11/12/2006 03/07/2009 Dissolved